The Board of Directors resolved to non-distribution of dividends for the 2021
· Issued by United Alloy-tech Company Ltd
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Provided by: UNITED ALLOY-TECH COMPANY
SEQ_NO
3
Date of announcement
2022/03/30
Time of announcement
18:49:54
Subject
The Board of Directors resolved to
non-distribution of dividends for the 2021
Date of events
2022/03/30
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/30
2.Year or quarter which dividends belong to :2021
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):0
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):0
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):0
10.Any other matters that need to be specified:
The after-tax surplus to be settled in 2021 is NT$80,564,860.
It is expected to make up for the loss of NT$269,467,247.
It is planned to make up for the loss with Additional paid-in capital
in excess of par - common stock NT$269,467,247, and the loss to be made
up after making up is NT$0.
11.Per value of common stock:10
